Skinbrands Limited BASILDON


Founded in 2016, Skinbrands, classified under reg no. 10228381 is an active company. Currently registered at The Pavilion SS13 1QB, Basildon the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2018-06-20 Skinbrands Limited is no longer carrying the name Minmar (1008).

The company has 2 directors, namely Charles M., Darren G.. Of them, Darren G. has been with the company the longest, being appointed on 4 February 2020 and Charles M. has been with the company for the least time - from 10 January 2022. As of 29 May 2024, there were 5 ex directors - Steve M., Amanda C. and others listed below. There were no ex secretaries.

Skinbrands Limited Address / Contact

Office Address The Pavilion
Office Address2 Josselin Road
Town Basildon
Post code SS13 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10228381
Date of Incorporation Mon, 13th Jun 2016
Industry Other human health activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Charles M.

Position: Director

Appointed: 10 January 2022

Darren G.

Position: Director

Appointed: 04 February 2020

Steve M.

Position: Director

Appointed: 15 May 2020

Resigned: 10 January 2022

Amanda C.

Position: Director

Appointed: 04 February 2020

Resigned: 31 May 2021

Nicholas P.

Position: Director

Appointed: 04 February 2020

Resigned: 15 May 2020

Paul W.

Position: Director

Appointed: 13 June 2016

Resigned: 04 February 2020

Christopher D.

Position: Director

Appointed: 13 June 2016

Resigned: 13 June 2016

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2016

Resigned: 04 February 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Adonia Medical Group Limited from Basildon, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adonia Medical Group Limited

The Pavilion Josselin Road, Basildon, Essex, SS13 1QB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08237487
Notified on 13 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Minmar (1008) June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-08-312021-08-312022-08-31
Balance Sheet
Debtors122222
Other Debtors111222
Other
Accumulated Amortisation Impairment Intangible Assets130 002601 771681 249681 249681 249 
Additions Other Than Through Business Combinations Intangible Assets650 00931 240    
Amounts Owed To Group Undertakings650 009227 937216 081216 081216 081216 081
Average Number Employees During Period   322
Creditors650 009227 937216 081216 081216 081216 081
Dividends Paid On Shares 79 478    
Increase From Amortisation Charge For Year Intangible Assets130 0028 64679 478   
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 463 123    
Intangible Assets520 00779 478    
Intangible Assets Gross Cost650 009681 249681 249681 249681 249 
Net Current Assets Liabilities-650 008-227 935-216 079-216 079-216 079-216 079
Number Shares Issued Fully Paid11    
Par Value Share11    
Total Assets Less Current Liabilities-130 001-148 457-216 079   
Trade Debtors Trade Receivables 111  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-02-22
filed on: 26th, February 2024
Free Download (1 page)

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